NORTHFIELD INFORMATION SERVICES UK LIMITED
Company number 04256505
- Company Overview for NORTHFIELD INFORMATION SERVICES UK LIMITED (04256505)
- Filing history for NORTHFIELD INFORMATION SERVICES UK LIMITED (04256505)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 30 December 2021 | |
| 03 Nov 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 November 2022 | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 30 December 2020 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
| 23 Nov 2020 | AA | Total exemption full accounts made up to 30 December 2019 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with no updates | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 27 Dec 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
| 28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
| 30 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 30 January 2018 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
| 26 May 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 09 Jan 2015 | AA | Accounts for a small company made up to 31 December 2013 |